Regulatory/Monitoring Analyst - Temporary
Dublin, Europe > Republic of Ireland > Dublin
Regulatory/Monitoring Analyst - Temporary
Dublin, Europe > Republic of Ireland > Dublin
The details
This vacancy has now expired.
Start your job searchDUTIES & RESPONSIBILITIES
* Responsible for the timely and accurate completion of FATCA and CRS returns including generating test files, liaising with operational teams to rectify error messages, managing client interactions and submitting the final returns to State Street Tax Department and to the Revenue.
* Maintain knowledge relating to regulatory changes and have the ability to articulate the impact to the business
* Collation and delivery of data for regulatory and revenue returns (e.g. MMIF and Irish Withholding Tax)
* Build strong working relationships with management and staff across all functions to achieve regulatory and reporting objectives
* Identify and propose process efficiencies and automation opportunities in the course of the daily work
* Actively contribute to TA-wide initiatives and focus groups.
* Engage in projects within your team and the TA department including, but not limited to, new tax or regulatory changes, client on-boarding, system testing, etc.
Essential
* 1 years' experience in Transfer Agency Operations or experience in a reporting environment
* Good understanding of legislation and regulations affecting the TA business, including anti-money laundering, UCITs IV and Regulatory Reporting requirements
Desirable
* Procedural, technical and product knowledge of the TA business
* Broad understanding of the wider funds industry, e.g. fund accounting, custody etc.
* Experience enhancing reporting solutions through automation
WORK SKILLS
1. Excellent administrative, organisational and business support skills, with the ability to multi-task and to work calmly under pressure.
2. Excellent working knowledge of Microsoft Office suite
3. Strong written and verbal communication skills
4. Organisational, planning and co-ordination skills
5. Ability to identify, investigate and resolve issues through a problem solving approach
Related jobs
Salary:
£225 - £235 per day
Location:
City of London, London
Industry
Consumer & Retail
Qualification
None specified
Market
Commerce & Industry
Salary
£150 - £250
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Contract
Description
Payroll Officer/UK payroll/Deel experience
Reference
BBBH194433
Expiry Date
01/01/01
Author
Aaron HowardAuthor
Aaron HowardSalary:
Negotiable
Location:
Kingston Upon Hull, East Riding of Yorkshire
Industry
Professional Services
Qualification
Fully qualified
Market
Professional Services
Salary
£60,000 - £70,000
Job Discipline
External Audit
Contract Type:
Permanent
Description
Marks Sattin is partnering with an award-winning firm of Chartered Accountants to recruit an ACA Audit Manager in Hull.
Reference
BBBH194430
Expiry Date
01/01/01
Author
Charlie MarperAuthor
Charlie MarperSalary:
£75,000 - £82,000 per annum
Location:
Chorley, Lancashire
Industry
Business Services
Qualification
Fully qualified
Market
Professional Services
Salary
£80,000 - £100,000
Job Discipline
Qualified Finance
Contract Type:
Permanent
Description
Commercial Finance Manager role for a business services group based just outside Preston paying up to £82,000 and offering hybrid working.
Reference
BBBH194207
Expiry Date
01/01/01
Author
Nathan JonesAuthor
Nathan JonesSalary:
£28,000 - £35,000 per annum
Location:
Leeds, West Yorkshire
Industry
Environmental, Social and Corporate Governance
Qualification
Part qualified
Market
Commerce & Industry
Salary
£35,000 - £40,000
Job Discipline
Part Qualified & Transactional Finance
Contract Type:
Permanent
Description
Assistant Finance Accountant Location: Leeds, LS18 Full-time | Permanent
Reference
194414
Expiry Date
01/01/01
Author
Elizabeth HoweAuthor
Elizabeth HoweRelated articles
Teaser
Finance & AccountingContent Type
Career Advice
06/08/26
Summary
Qualifying as an accountant is a huge achievement, but deciding what comes next can feel overwhelming. The good news is that there are more career opportunities than ever before. As finance teams
by
Harry Latham
Teaser
Change & TransformationContent Type
General
29/07/26
Summary
For many organisations, the migration from SAP ECC to SAP S/4HANA remains firmly on the future roadmap.Yet with SAP's mainstream support for ECC ending in 2027, the reality is becoming increasin
by
Oliver Bradley
Teaser
TechnologyContent Type
General
27/07/26
Summary
If you've seen headlines warning about an upcoming EU AI Act deadline on 2 August, the reality is more nuanced. While many fintech firms were preparing for a major compliance milestone this summ
by
Rhys Scott-Samuel